Back to Actions

Bill History in the Congressional Record

Page numbers for legislative actions on this bill link to the Congressional Record. Learn more about the History of Bills and Resolutions.


From the Congressional Record, Volume 163 (2017)









H.R. 3089 — A bill to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; to the Committee on Financial Services.

By Mrs. CAROLYN B. MALONEY of New York (for herself, Mr. King of New York, Ms. Maxine Waters of California, Mr. Royce of California, and Ms. Moore), H5294 [28JN]
Cosponsors added, H5760 [12JY], H5886 [14JY], H6043 [19JY], H6299 [25JY], H6521 [27JY], H8295 [31OC]